Common use of AML/KYC Procedures Clause in Contracts

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Serbian Financial Institution pursuant to the anti-money laundering or similar requirements of Serbia to which such Reporting Serbian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Serbian Slovenian Financial Institution pursuant to the anti-money laundering or similar requirements of Serbia Slovenia to which such Reporting Serbian Slovenian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Serbian Croatian Financial Institution pursuant to the anti-money laundering or similar requirements of Serbia Croatia to which such Reporting Serbian Croatian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Serbian Bulgarian Financial Institution pursuant to the anti-money laundering or similar requirements of Serbia Bulgarian to which such Reporting Serbian Bulgarian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Serbian Czech Financial Institution pursuant to the anti-money laundering or similar requirements of Serbia the Czech Republic to which such Reporting Serbian Czech Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Serbian Financial Institution of Montenegro pursuant to the anti-money laundering or similar requirements of Serbia Montenegro to which such Reporting Serbian Financial Institution of Montenegro is subject.